Agreeable Notion Limited

Company Registration Number: 05329849

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agreeable Notion Limited is a Private Company Limited by Shares first registered on 11 January 2005. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY

There are 468 companies currently registered at this postcode, including this one.

All companies at CV8 1LY

Registration Data

Company Number

05329849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £49,385£34,882£39,506£37,915£53,926
of which Cash £13,863£17,369£3,005£19,555£46,607
Total Assets £49,385£34,882£39,506£37,915£53,926
Current Liabilities £45,710£36,391£38,664£41,392£32,322
Net Current Assets £3,675£-1,509£842£-3,477£21,604
Total Net Worth £5,043£1,762£6,263£-731£21,885

Previous Names

No previous names

Company Officers

  • PAWLOWICZ, Katharine Louise

    Secretary

    Appointed on 19 September 2005

     

    15
    Woodland Avenue
    Earlsdon
    Coventry
    West Midlands
    CV5 6DD
    England

  • PAWLOWICZ, Katharine Louise

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    15
    Woodland Avenue
    Earlsdon
    Coventry
    West Midlands
    CV5 6DD
    England

  • PAWLOWICZ, Robert

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1975

    15
    Woodland Avenue
    Earlsdon
    Coventry
    West Midlands
    CV5 6DD
    England

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2005

    Resigned on 4 February 2005

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 11 January 2005

    Resigned on 14 January 2005

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6CWY. Transaction: MzE1ODU0MjIyMWFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4O0AX. Transaction: MzEzOTIyMTAwMmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19AIP. Transaction: MzEzMjEwNjAyM2FkaXF6a2N4.

  4. 26 January 2015 Secretary's details changed for Katherine Louise Pawlowicz on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH03. Barcode: X3ZVHEJU. Transaction: MzExNjA0ODkyNWFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87IBT. Transaction: MzExNTUwMDQxOGFkaXF6a2N4.

  6. 16 January 2015 Register(s) moved to registered inspection location 15 Woodland Avenue Coventry CV5 6DD [View PDF]

    Category: Address. Type: AD03. Barcode: X3Z87I76. Transaction: MzExNTQ5OTk5NWFkaXF6a2N4.

  7. 16 January 2015 Register inspection address has been changed to 15 Woodland Avenue Coventry CV5 6DD [View PDF]

    Category: Address. Type: AD02. Barcode: X3Z87I9T. Transaction: MzExNTQ5OTk5MmFkaXF6a2N4.

  8. 27 November 2014 Registered office address changed from 4 Handcross Grove Green Lane Coventry West Midlands CV3 6DZ to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK5SBK. Transaction: MzExMjIyOTg4N2FkaXF6a2N4.

  9. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2BGO. Transaction: MzEwODgyNTI5N2FkaXF6a2N4.

  10. 8 May 2014 Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: A3737XEI. Transaction: MzA5OTY3MzA2NWFkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZM8Y. Transaction: MzA5MjYwOTY1NmFkaXF6a2N4.

  12. 28 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29BELMH. Transaction: MzA3ODc0MTIwMWFkaXF6a2N4.

  13. 25 April 2013 Secretary's details changed for Katherine Louise Pawlowicz on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH03. Barcode: X270U00J. Transaction: MzA3NjkzODc3MWFkaXF6a2N4.

  14. 25 April 2013 Director's details changed for Mr Robert Pawlowicz on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X270TZZF. Transaction: MzA3NjkzODc2N2FkaXF6a2N4.

  15. 25 April 2013 Director's details changed for Mrs Katharine Louise Pawlowicz on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X270TZQI. Transaction: MzA3NjkzODY5OGFkaXF6a2N4.

  16. 7 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC34SQ. Transaction: MzA3MDQ5MjM0M2FkaXF6a2N4.

  17. 26 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KBYSBV. Transaction: MzA2NjUxNDE5M2FkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRVQK1. Transaction: MzA1MDAyMTQyNGFkaXF6a2N4.

  19. 22 December 2011 Appointment of Mrs Katharine Louise Pawlowicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ4K41. Transaction: MzA0OTUwNjMxOWFkaXF6a2N4.

  20. 17 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZZECYC8. Transaction: MzA0NTU4MTA5OGFkaXF6a2N4.

  21. 7 January 2011 Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES England on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XEXEDQLA. Transaction: MzAyOTk4MzgyNWFkaXF6a2N4.

  22. 5 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XDOLDQI4. Transaction: MzAyOTczMDIzOGFkaXF6a2N4.

  23. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY79GNNE. Transaction: MzAyNDAxMjU0OWFkaXF6a2N4.

  24. 16 September 2010 Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: XB2C8NGX. Transaction: MzAyMzQyNTc1NGFkaXF6a2N4.

  25. 7 April 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XD01QIXG. Transaction: MzAxMjkwNzEwM2FkaXF6a2N4.

  26. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALTITE9M. Transaction: MzAwMTM4MDM5MGFkaXF6a2N4.

  27. 13 October 2009 Registered office address changed from 329-333 Broadgate House Coventry Warwickshire CV1 1NH on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: XL05GE2J. Transaction: MzAwMDYzNzU1MWFkaXF6a2N4.

  28. 23 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVOG87J7. Transaction: MjAyNjQ2NDI0M2FkaXF6a2N4.

  29. 22 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHBLZ6PH. Transaction: MjAyMzkzNjMwOGFkaXF6a2N4.

  30. 14 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: RZYTJYRP. Transaction: MjAwMzI0ODY2NmFkaXF6a2N4.

  31. 30 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwOTExOGFkaXF6a2N4.

  32. 20 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUxMTQ3NWFkaXF6a2N4.

  33. 6 June 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTA4NTM2NmFkaXF6a2N4.

  34. 5 February 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyNjMwN2FkaXF6a2N4.

  35. 21 September 2006 Registered office changed on 21/09/06 from: grove farm 102 the street bridgham norwich norfolk NR16 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI2OTYwMmFkaXF6a2N4.

  36. 3 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMxMTA4M2FkaXF6a2N4.

  37. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU4MzIwNWFkaXF6a2N4.

  38. 7 June 2005 Registered office changed on 07/06/05 from: the thatched barn low road wortham diss norfolk IP22 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgzOTY3OGFkaXF6a2N4.

  39. 22 March 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTk3MDg5MWFkaXF6a2N4.

  40. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU3OTgwNWFkaXF6a2N4.

  41. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU1MzkyOGFkaXF6a2N4.

  42. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE3MTA1OWFkaXF6a2N4.

  43. 23 February 2005 Registered office changed on 23/02/05 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDgwMDMwMmFkaXF6a2N4.

  44. 11 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDU4MDE1MmFkaXF6a2N4.

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